Company Information

CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
149,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sunil Kumar Mahershi
Sunil Kumar Mahershi
Director
over 6 years ago
Amlan Kusum Das
Amlan Kusum Das
Director
over 6 years ago
Mahesh Agarwal Kumar
Mahesh Agarwal Kumar
Director
over 9 years ago
Umeswar Ghosh
Umeswar Ghosh
Director
over 9 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Additional Director
almost 13 years ago
Virendra Kumar Keshari
Virendra Kumar Keshari
Additional Director
almost 13 years ago
Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
over 18 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 18 years ago

Documents

Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Form INC-22-08062018_signed
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018
Form DIR-12-31052018
Optional Attachment-(1)-31052018
Notice of resignation;-31052018
Evidence of cessation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-04112016
Copy of resolution passed by the company-04112016
Copy of the intimation sent by company-04112016